0000899243-21-005320.txt : 20210208 0000899243-21-005320.hdr.sgml : 20210208 20210208210335 ACCESSION NUMBER: 0000899243-21-005320 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210208 FILED AS OF DATE: 20210208 DATE AS OF CHANGE: 20210208 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Burke Richard L. Jr. CENTRAL INDEX KEY: 0001657563 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40032 FILM NUMBER: 21603538 MAIL ADDRESS: STREET 1: 90 FORT WADE ROAD CITY: PONTE VEDRA STATE: FL ZIP: 32081 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ECP Environmental Growth Opportunities Corp. CENTRAL INDEX KEY: 0001832351 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 853692788 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 40 BEECHWOOD ROAD CITY: SUMMIT STATE: NJ ZIP: 07901 BUSINESS PHONE: 858-703-4408 MAIL ADDRESS: STREET 1: 40 BEECHWOOD ROAD CITY: SUMMIT STATE: NJ ZIP: 07901 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-02-08 0 0001832351 ECP Environmental Growth Opportunities Corp. ENNV 0001657563 Burke Richard L. Jr. C/O ECP ENVIRONMENTAL GROWTH OPPORTUNITIES CORP., 40 BEECHWOOD ROAD SUMMIT NJ 07901 1 0 0 0 Class B Common Stock Class A Common Stock 35000 D The Class B common stock will automatically convert into shares of Class A common stock at the completion of the Issuer's initial business combination on a one-for-one basis, subject to adjustment. Exhibit List: Exhibit 24 - Power of Attorney By: /s/ Jennifer Gray, Attorney-in-Fact for Richard L. Burke, Jr. 2021-02-08 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                                                      Exhibit 24

                               POWER OF ATTORNEY

     With respect to holdings of and transactions in securities issued by ECP
Environmental Growth Opportunities Corp. (the "Company"), the undersigned hereby
constitutes and appoints the individuals named on Schedule A attached hereto and
as may be amended from time to time, or any of them signing singly, with full
power of substitution and resubstitution, to act as the undersigned's true and
lawful attorney-in-fact to:

     1.   execute for and on behalf of the undersigned, Schedules 13D and 13G in
          accordance with Section 13 of the Securities Exchange Act of 1934, as
          amended (the "Exchange Act"), and the rules thereunder, and Forms 3,
          4, and 5 in accordance with Section 16 of the Exchange Act and the
          rules thereunder;

     2.   do and perform any and all acts for and on behalf of the undersigned
          which may be necessary or desirable to complete and execute any such
          Schedule 13D or 13G or Form 3, 4, or 5, complete and execute any
          amendment or amendments thereto, and timely file such schedule or form
          with the SEC and any stock exchange or similar authority; and

     3.   take any other action of any type whatsoever in connection with the
          foregoing which, in the opinion of such attorney-in-fact, may be of
          benefit to, in the best interest of, or legally required by, the
          undersigned, it being understood that the documents executed by such
          attorney-in-fact on behalf of the undersigned pursuant to this Power
          of Attorney shall be in such form and shall contain such terms and
          conditions as such attorney-in-fact may approve in such attorney-in-
          fact's discretion.

     The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution and
resubstitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorneys-in-fact substitute or substitutes, shall
lawfully do or cause to be done by virtue of this Power of Attorney and the
rights and powers herein granted.

     The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 13 and Section 16 of the Exchange Act.

     This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Schedule 13D and 13G and Forms 3, 4,
and 5 with respect to the undersigned's holdings of and transactions in
securities issued by the Company, unless earlier revoked by the undersigned in a
signed writing delivered to the foregoing attorneys-in-fact.

     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 5th day of February, 2021.


                                      /s/ Richard L. Burke, Jr.
                                      -------------------------------
                                      Richard L. Burke, Jr.


                                  Schedule A

Individuals Appointed as Attorney-in-Fact with Full Power of Substitution and
Resubstitution

1.  Tyler Reeder
2.  Chris Leininger
3.  Jennifer Gray